ARAKS celtnieks, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
295 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ARAKS celtnieks"
Registration number, date 41203029298, 28.03.2007
VAT number None (excluded 05.08.2019) Europe VAT register
Register, date Commercial Register, 28.03.2007
Legal address Saules iela 106 – 89, Ventspils, LV-3601 Check address owners
Fixed capital 2 828 EUR, registered payment 24.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 1.64 1.65 0.81
Personal income tax (thousands, €) 0.57 0.58 0.3
Statutory social insurance contributions (thousands, €) 1.05 1.05 0.49
Average employees count 4 4 4

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.06.2012
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 101 € 28 € 2 828 Latvia 20.05.2016 24.05.2016

Historical addresses

Ventspils, Bērzu iela 41 Until 07.11.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.04.2024  ZIP €11.00
Annual report 2023 PDF
2024 03 28 001 PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.05.2022  ZIP €11.00
Annual report 2021 PDF
2022 05 19 002 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
ARAKS vad.zin.2020 001 JPG

2019

Annual report 01.01.2019 - 31.12.2019 12.05.2020  ZIP €11.00
Annual report 2019 PDF
Araks vad zin 2019 XLSX

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Araks vad zin 2018 XLSX

2017

Annual report 01.01.2017 - 31.12.2017 11.07.2018  ZIP €11.00
Annual report 2017 PDF
Araks vad zin 2017 XLSX

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Araks vad zin 2016 XLSX

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Araks vad zinas 2015 XLSX

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Araks vad zin 2014 XLSX

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Araks.vad.zin.2013 XLSX

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadib zinas Araks 2012 XLSX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinas XLSX

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZIN TXT

2009

Annual report 14.05.2010  TIF (519.71 KB)

2008

Annual report 30.04.2009  TIF (594.87 KB)

2007

Annual report 22.01.2009  TIF (448.97 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 63.82 KB 26.05.2016 20.05.2016 2

Articles of Association

TIF 10.26 KB 26.05.2016 11.05.2016 1

Shareholders’ register

TIF 12.73 KB 25.06.2012 07.06.2012 1

Shareholders’ register

TIF 14.49 KB 25.06.2012 19.10.2009 1

Shareholders’ register

TIF 21.71 KB 25.06.2012 08.05.2007 1

Articles of Association

TIF 24.95 KB 11.04.2007 26.03.2007 1

Memorandum of Association

TIF 31.56 KB 11.04.2007 26.03.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.38 KB 07.11.2023 03.11.2023 1

Decisions / letters / protocols of public notaries

TIF 47.41 KB 26.05.2016 24.05.2016 1

Application

TIF 107.44 KB 26.05.2016 11.05.2016 2

Protocols/decisions of a company/organisation

TIF 31.64 KB 26.05.2016 11.05.2016 1

Decisions / letters / protocols of public notaries

TIF 29.81 KB 25.06.2012 20.06.2012 2

Application

TIF 14.36 KB 25.06.2012 10.06.2012 1

Application

TIF 97.18 KB 25.06.2012 07.06.2012 5

Protocols/decisions of a company/organisation

TIF 35.99 KB 25.06.2012 07.06.2012 2

Decisions / letters / protocols of public notaries

TIF 27.19 KB 25.06.2012 16.11.2009 1

Sample report

TIF 16.81 KB 25.06.2012 02.11.2009 1

Application

TIF 182.02 KB 25.06.2012 29.10.2009 5

Receipts on the publication and state fees

TIF 22.15 KB 25.06.2012 28.10.2009 2

Protocols/decisions of a company/organisation

TIF 24.17 KB 25.06.2012 19.10.2009 1

Decisions / letters / protocols of public notaries

TIF 25.07 KB 25.06.2012 22.07.2009 1

Sample report

TIF 17.04 KB 25.06.2012 20.07.2009 1

Decisions / letters / protocols of public notaries

TIF 26.01 KB 25.06.2012 13.07.2009 1

Application

TIF 77.66 KB 25.06.2012 09.07.2009 3

Application

TIF 23.49 KB 25.06.2012 09.07.2009 1

Receipts on the publication and state fees

TIF 18.54 KB 25.06.2012 03.07.2009 2

Receipts on the publication and state fees

TIF 19.51 KB 25.06.2012 03.07.2009 2

Decisions / letters / protocols of public notaries

TIF 46.01 KB 25.06.2012 10.05.2007 2

Application

TIF 124.69 KB 25.06.2012 08.05.2007 7

Power of attorney, act of empowerment

TIF 9.37 KB 25.06.2012 08.05.2007 1

Protocols/decisions of a company/organisation

TIF 28.6 KB 25.06.2012 08.05.2007 1

Receipts on the publication and state fees

TIF 45.81 KB 25.06.2012 03.05.2007 2

Sample report

TIF 13.49 KB 25.06.2012 23.04.2007 1

Sample report

TIF 18.42 KB 25.06.2012 20.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 9.71 KB 25.06.2012 05.04.2007 1

Decisions / letters / protocols of public notaries

TIF 58.05 KB 11.04.2007 28.03.2007 1

Registration certificates

TIF 118.55 KB 11.04.2007 28.03.2007 1

Announcement regarding the legal address

TIF 10.49 KB 11.04.2007 26.03.2007 1

Application

TIF 340.57 KB 11.04.2007 26.03.2007 5

Appraisal reports

TIF 27.28 KB 11.04.2007 26.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 22.71 KB 11.04.2007 26.03.2007 1

Receipts on the publication and state fees

TIF 97.27 KB 11.04.2007 26.03.2007 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register